Gillespie Investments Limited

Company Name	Gillespie Investments Limited
Company Status	Dissolved
Company Number	SC239556
Category	Private Limited Company
Incorporation Date	13 November 2002(20 years, 7 months ago)
Dissolution Date	16 June 2016 (6 years, 11 months ago)
Previous Name	Demoplay Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Stevenson Gillespie
Date of Birth	December 1959 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2002(1 month after company formation)
Appointment Duration	13 years, 6 months (closed 16 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eastercroft House Airdrie Road Caldercruix ML6 8NY Scotland

Secretary Name	Mrs Elizabeth Mullholland
Nationality	British
Status	Closed
Appointed	12 May 2006(3 years, 6 months after company formation)
Appointment Duration	10 years, 1 month (closed 16 June 2016)
Role	Company Director
Correspondence Address	Eastercroft House Airdrie Road Caldercruix ML6 8NY Scotland

Director Name	Alan Wilkinson Stanfield Gillespie
Date of Birth	October 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grahamshill House Forrest Street Airdrie ML6 5BQ Scotland

Director Name	Gary Stanfield Gillespie
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	1 Southfield Road Blackwood Lesmahagon ML11 9SA Scotland

Director Name	Thomas Graham Gillespie
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Strathearn Lodge Caledonian Crescent Gleneagles Perthshire PH3 1NG Scotland

Secretary Name	Ian Paul MacDonald
Nationality	British
Status	Resigned
Appointed	19 December 2002(1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 2004)
Role	Company Director
Correspondence Address	34 Ormonde Drive Glasgow G44 3SP Scotland

Secretary Name	Stephen Robert Bird
Nationality	British
Status	Resigned
Appointed	01 April 2004(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 12 May 2006)
Role	Accountant
Correspondence Address	91 Craigs Crescent Rumford Polmont Stirlingshire FK2 0ET Scotland

Director Name	Mr John McLean Thomson Gillespie
Date of Birth	January 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 September 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Rosemound 14 Lessington Place Whitecraigs Glasgow G46 6TB Scotland

Director Name	Gary Hilton
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(4 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 06 June 2009)
Role	Company Director
Correspondence Address	13 Station Road Muirhead Glasgow North Lanarkshire G69 9EE Scotland

Director Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Director Name	Peter Trainer Corporate Services Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Secretary Name	Peter Trainer Company Secretaries Ltd. (Corporation)
Status	Resigned
Appointed	13 November 2002(same day as company formation)
Correspondence Address	27 Lauriston Street Edinburgh EH3 9DQ Scotland

Location

Registered Address	Eastercroft House Airdrie Road Caldercruix ML6 8NY Scotland
Constituency	Airdrie and Shotts
Ward	Airdrie North

Financials

Year	2012
Net Worth	£31,732
Cash	£2,351
Current Liabilities	£77,080

Accounts

Latest Accounts	29 February 2012 (11 years, 3 months ago)
Accounts Category	Small
Accounts Year End	29 February

Filing History

16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 June 2016	Final Gazette dissolved following liquidation (1 page)
16 March 2016	Notice of final meeting of creditors (3 pages)
16 March 2016	Notice of final meeting of creditors (3 pages)
23 August 2013	Court order notice of winding up (1 page)
23 August 2013	Notice of winding up order (1 page)
23 August 2013	Court order notice of winding up (1 page)
23 August 2013	Notice of winding up order (1 page)
9 April 2013	Accounts for a small company made up to 29 February 2012 (4 pages)
9 April 2013	Accounts for a small company made up to 29 February 2012 (4 pages)
18 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 100 (3 pages)
18 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders Statement of capital on 2013-01-18 GBP 100 (3 pages)
11 December 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
11 December 2012	Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page)
22 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for James Stevenson Gillespie on 12 November 2011 (2 pages)
22 February 2012	Secretary's details changed for Mrs Elizabeth Mullholland on 12 November 2011 (1 page)
22 February 2012	Annual return made up to 13 November 2011 with a full list of shareholders (4 pages)
22 February 2012	Director's details changed for James Stevenson Gillespie on 12 November 2011 (2 pages)
22 February 2012	Secretary's details changed for Mrs Elizabeth Mullholland on 12 November 2011 (1 page)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
3 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
6 January 2011	Accounts for a small company made up to 31 March 2010 (12 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 13 November 2010 with a full list of shareholders (14 pages)
23 November 2010	Annual return made up to 13 November 2009 with a full list of shareholders (14 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
19 November 2010	Particulars of a mortgage or charge / charge no: 3 (6 pages)
30 April 2010	Accounts for a small company made up to 31 March 2008 (7 pages)
30 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
30 April 2010	Accounts for a small company made up to 31 March 2008 (7 pages)
30 April 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
8 March 2010	Termination of appointment of Gary Hilton as a director (1 page)
8 March 2010	Annual return made up to 13 November 2008 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 13 November 2007 with a full list of shareholders (5 pages)
8 March 2010	Termination of appointment of Gary Hilton as a director (1 page)
8 March 2010	Annual return made up to 13 November 2008 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 13 November 2007 with a full list of shareholders (5 pages)
5 June 2009	First Gazette notice for compulsory strike-off (1 page)
5 June 2009	First Gazette notice for compulsory strike-off (1 page)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 May 2009	Accounts for a small company made up to 31 March 2007 (7 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
28 May 2009	Accounts for a small company made up to 31 March 2007 (7 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
15 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2006 (5 pages)
20 January 2009	Total exemption small company accounts made up to 31 January 2006 (5 pages)
17 April 2008	Aud resignation section 394 (1 page)
17 April 2008	Aud resignation section 394 (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 151 st. Vincent street glasgow G2 5NJ (1 page)
2 April 2008	Registered office changed on 02/04/2008 from 151 st. Vincent street glasgow G2 5NJ (1 page)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
1 October 2007	Return made up to 13/11/06; full list of members (6 pages)
1 October 2007	Return made up to 13/11/06; full list of members (6 pages)
25 September 2007	Full accounts made up to 31 January 2005 (13 pages)
25 September 2007	Full accounts made up to 31 January 2005 (13 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
23 July 2007	Return made up to 13/11/05; full list of members (6 pages)
23 July 2007	Return made up to 13/11/05; full list of members (6 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
9 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
9 July 2007	Secretary resigned (1 page)
9 July 2007	New director appointed (2 pages)
9 July 2007	New secretary appointed (2 pages)
17 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 October 2006	Accounting reference date extended from 31/01/07 to 31/03/07 (1 page)
17 May 2006	Declaration of assistance for shares acquisition (6 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
17 May 2006	Declaration of assistance for shares acquisition (6 pages)
17 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
16 May 2006	Director resigned (1 page)
15 May 2006	Full accounts made up to 31 January 2004 (12 pages)
15 May 2006	Full accounts made up to 31 January 2004 (12 pages)
16 February 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 February 2005	New secretary appointed (2 pages)
16 February 2005	Return made up to 13/11/04; full list of members 363(288) ‐ Secretary resigned (9 pages)
16 February 2005	New secretary appointed (2 pages)
14 October 2004	New director appointed (1 page)
14 October 2004	New director appointed (1 page)
8 January 2004	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
8 January 2004	Accounting reference date extended from 30/11/03 to 31/01/04 (1 page)
8 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 December 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 March 2003	Registered office changed on 17/03/03 from: 78 carlton place glasgow G5 9TH (1 page)
17 March 2003	Registered office changed on 17/03/03 from: 78 carlton place glasgow G5 9TH (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
14 February 2003	Registered office changed on 14/02/03 from: 27 lauriston street edinburgh EH3 9DQ (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (3 pages)
11 February 2003	New director appointed (1 page)
11 February 2003	New secretary appointed (2 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
22 January 2003	Secretary resigned (1 page)
22 January 2003	Director resigned (1 page)
17 January 2003	Partic of mort/charge * (8 pages)
17 January 2003	Partic of mort/charge * (8 pages)
7 January 2003	Partic of mort/charge * (7 pages)
7 January 2003	Partic of mort/charge * (7 pages)
16 December 2002	Company name changed demoplay LIMITED\certificate issued on 16/12/02 (2 pages)
16 December 2002	Company name changed demoplay LIMITED\certificate issued on 16/12/02 (2 pages)
13 November 2002	Incorporation (15 pages)
13 November 2002	Incorporation (15 pages)

Gillespie Investments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland